- Company Overview for T.A. BOXALL & COMPANY LIMITED (01519047)
- Filing history for T.A. BOXALL & COMPANY LIMITED (01519047)
- People for T.A. BOXALL & COMPANY LIMITED (01519047)
- Charges for T.A. BOXALL & COMPANY LIMITED (01519047)
- Insolvency for T.A. BOXALL & COMPANY LIMITED (01519047)
- More for T.A. BOXALL & COMPANY LIMITED (01519047)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Feb 2006 | RESOLUTIONS |
Resolutions
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13 Sep 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
13 Sep 2005 | 363s | Return made up to 12/08/05; no change of members | |
23 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
27 Aug 2004 | 363s | Return made up to 12/08/04; full list of members | |
12 Sep 2003 | 363s | Return made up to 12/08/03; no change of members | |
19 Aug 2003 | 88(3) | Particulars of contract relating to shares | |
19 Aug 2003 | 88(2)R | Ad 31/01/02--------- £ si 25@1 | |
08 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
25 Oct 2002 | 363s | Return made up to 12/08/02; full list of members | |
25 Jul 2002 | 288b | Secretary resigned | |
15 Jul 2002 | 288a | New secretary appointed | |
15 Jul 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
14 Jan 2002 | CERTNM | Company name changed T.A. boxall (engineering) limite d\certificate issued on 14/01/02 | |
19 Oct 2001 | 363s | Return made up to 12/08/01; full list of members | |
16 Jul 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
14 Sep 2000 | 363s | Return made up to 12/08/00; full list of members | |
16 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
05 Dec 1999 | 363s | Return made up to 12/08/99; full list of members | |
12 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
24 Aug 1998 | 363s | Return made up to 12/08/98; full list of members | |
02 Jul 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
22 Aug 1997 | 363s | Return made up to 12/08/97; no change of members | |
22 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
11 Sep 1996 | AA | Accounts for a small company made up to 31 December 1995 |